About

Registered Number: 00592238
Date of Incorporation: 21/10/1957 (62 years ago)
Company Status: Active
Registered Address: DAN SLATER, 1 Thomas Road, Optima Park, Crayford, Kent, DA1 4QX,

 

Based in Kent, Blakley Electrics Ltd was founded on 21 October 1957, it has a status of "Active". The business is registered for VAT in the UK. Blakley Electrics Ltd has 12 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Andrew Robert 01 April 2008 - 1
BLAKLEY, Marion Nellie N/A - 1
MILTON, Alan Mark 01 August 2007 - 1
SLATER, Daniel Alexander 09 December 2002 - 1
ARTHUR, Graham Leslie 07 January 2000 30 November 2002 1
BLAKLEY, Donald Walter N/A 10 July 2012 1
CHURCH, John Ord N/A 08 January 2000 1
COLE, Malcolm Stuart N/A 31 December 1999 1
LAY, Jeremy Mark 07 January 2000 01 February 2019 1
RASON, Greg N/A 30 June 1999 1
Secretary Name Appointed Resigned Total Appointments
WEBB, John Alan N/A 31 December 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter John Blakley/
1958-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Marion Nellie Blakley/
1928-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 July 2019
CS01 - N/A 01 May 2019
TM01 - Termination of appointment of director 07 February 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 26 April 2018
PSC07 - N/A 26 April 2018
AA - Annual Accounts 04 May 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 28 April 2016
AD01 - Change of registered office address 28 April 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 01 May 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH01 - Change of particulars for director 28 April 2014
MR04 - N/A 25 April 2014
CH03 - Change of particulars for secretary 03 September 2013
CH01 - Change of particulars for director 03 September 2013
CH03 - Change of particulars for secretary 03 September 2013
SH01 - Return of Allotment of shares 20 August 2013
SH03 - Return of purchase of own shares 20 August 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 30 April 2013
TM01 - Termination of appointment of director 16 August 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 01 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2011
SH01 - Return of Allotment of shares 23 August 2011
SH03 - Return of purchase of own shares 23 August 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 28 April 2011
CH01 - Change of particulars for director 23 November 2010
CH01 - Change of particulars for director 23 November 2010
SH03 - Return of purchase of own shares 14 October 2010
SH01 - Return of Allotment of shares 06 October 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
SH03 - Return of purchase of own shares 20 October 2009
SH01 - Return of Allotment of shares 13 October 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 05 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 08 May 2007
225 - Change of Accounting Reference Date 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
287 - Change in situation or address of Registered Office 11 October 2006
363a - Annual Return 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
395 - Particulars of a mortgage or charge 27 April 2006
395 - Particulars of a mortgage or charge 01 December 2005
AA - Annual Accounts 16 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2005
395 - Particulars of a mortgage or charge 27 October 2005
RESOLUTIONS - N/A 29 September 2005
123 - Notice of increase in nominal capital 29 September 2005
123 - Notice of increase in nominal capital 22 September 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 27 February 2003
395 - Particulars of a mortgage or charge 30 January 2003
395 - Particulars of a mortgage or charge 29 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 02 December 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 28 April 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 17 April 1999
225 - Change of Accounting Reference Date 01 April 1999
395 - Particulars of a mortgage or charge 03 February 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
225 - Change of Accounting Reference Date 01 July 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 01 May 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 03 May 1996
AA - Annual Accounts 13 December 1995
MISC - Miscellaneous document 06 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1995
363s - Annual Return 03 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1995
AA - Annual Accounts 15 March 1995
395 - Particulars of a mortgage or charge 07 February 1995
395 - Particulars of a mortgage or charge 07 February 1995
RESOLUTIONS - N/A 01 December 1994
RESOLUTIONS - N/A 01 December 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 21 December 1993
395 - Particulars of a mortgage or charge 11 August 1993
363s - Annual Return 07 May 1993
AA - Annual Accounts 20 April 1993
287 - Change in situation or address of Registered Office 26 May 1992
363b - Annual Return 06 May 1992
363(287) - N/A 06 May 1992
AA - Annual Accounts 20 March 1992
288 - N/A 05 March 1992
288 - N/A 05 March 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
288 - N/A 12 June 1990
395 - Particulars of a mortgage or charge 10 May 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 28 February 1990
395 - Particulars of a mortgage or charge 11 August 1989
395 - Particulars of a mortgage or charge 10 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
395 - Particulars of a mortgage or charge 02 December 1988
363 - Annual Return 21 July 1988
AA - Annual Accounts 29 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 December 1987
287 - Change in situation or address of Registered Office 11 November 1987
363 - Annual Return 30 March 1987
AA - Annual Accounts 19 March 1987
363 - Annual Return 05 November 1986
288 - N/A 10 October 1986
287 - Change in situation or address of Registered Office 10 October 1986
AA - Annual Accounts 21 May 1986
123 - Notice of increase in nominal capital 14 February 1961
PUC 2 - N/A 13 February 1958
NEWINC - New incorporation documents 21 October 1957

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 April 2006 Outstanding

N/A

Legal charge 25 November 2005 Fully Satisfied

N/A

Legal charge 26 October 2005 Fully Satisfied

N/A

Charge of deposit 28 January 2003 Fully Satisfied

N/A

Fixed and floating charge 24 January 2003 Fully Satisfied

N/A

Debenture 26 January 1999 Outstanding

N/A

Legal mortgage 30 January 1995 Fully Satisfied

N/A

Mortgage debenture 30 January 1995 Fully Satisfied

N/A

Legal charge 02 August 1993 Fully Satisfied

N/A

Legal charge 30 April 1990 Fully Satisfied

N/A

Legal charge 01 August 1989 Fully Satisfied

N/A

Legal charge 01 August 1989 Fully Satisfied

N/A

Debenture 25 November 1988 Fully Satisfied

N/A

Legal charge 19 June 1985 Fully Satisfied

N/A

Legal charge 22 September 1982 Fully Satisfied

N/A

Charge 22 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.